THE SCHOOL BOARD OF

ESCAMBIA COUNTY, FLORIDA

MINUTES, MAY 17, 2004

The School Board of Escambia County, Florida, opened a Special Meeting, at 8:30 a.m., in Room 131, at the J.E. Hall Educational Services Center, 30 East Texar Drive, Pensacola, Florida, with the following present:

            Chairman:                     Mrs. Cary Stidham                   Vice Chairman:             Dr. John DeWitt 

            Board Members:           Mr. Gary Bergosh

                                                Mr. Ronnie Clark

                                                Ms. Linda Finkelstein 

School Board General Counsel:        Mrs. Ellen D. Odom

Superintendent of Schools:               Mr. Jim Paul

Those present convened in Executive Session to discuss settlement negotiations related to Tangela Johnson, Internal Claim No. 99-00052-000 (Tangela Johnson v. Escambia County School Board, Circuit Court Case No. 2002-CA-000564.)  

[NOTE: Mr. Steven J. Baker, Attorney, and Ms. Patty Hitchcock, Court Reporter, were also in attendance for this Executive Session.]

                 Attest:                                                                      Approved:

________________________________              ________________________________

Superintendent                                                        Chairman